LUNA ROSSA LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BP

Company number 04725962
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address G. TEOLI & CO., BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 30 April 2016; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of LUNA ROSSA LIMITED are www.lunarossa.co.uk, and www.luna-rossa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Luna Rossa Limited is a Private Limited Company. The company registration number is 04725962. Luna Rossa Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Luna Rossa Limited is G Teoli Co Balfour House 741 High Road London N12 0bp. The company`s financial liabilities are £37.19k. It is £21.77k against last year. And the total assets are £66.11k, which is £45.98k against last year. PASCUZZI, Adele is a Secretary of the company. MAGLIA, Christian Salvatore is a Director of the company. Secretary EKLUND, Jimmy Robert has been resigned. Secretary IMPARATO, Catherine has been resigned. Secretary MORGA SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EKLUND, Jimmy Robert has been resigned. Director IMPARATO, Giorgio Fabrizio has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


luna rossa Key Finiance

LIABILITIES £37.19k
+141%
CASH n/a
TOTAL ASSETS £66.11k
+228%
All Financial Figures

Current Directors

Secretary
PASCUZZI, Adele
Appointed Date: 30 November 2005
Director
MAGLIA, Christian Salvatore
Appointed Date: 22 November 2004
52 years old

Resigned Directors

Secretary
EKLUND, Jimmy Robert
Resigned: 30 November 2005
Appointed Date: 22 November 2004
Secretary
IMPARATO, Catherine
Resigned: 07 May 2003
Appointed Date: 07 April 2003
Secretary
MORGA SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 07 May 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Director
EKLUND, Jimmy Robert
Resigned: 30 November 2005
Appointed Date: 22 November 2004
49 years old
Director
IMPARATO, Giorgio Fabrizio
Resigned: 22 November 2004
Appointed Date: 07 April 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Mr Christian Salvatore Maglia
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNA ROSSA LIMITED Events

10 Jan 2017
Confirmation statement made on 9 December 2016 with updates
29 Dec 2016
Micro company accounts made up to 30 April 2016
26 Jan 2016
Total exemption full accounts made up to 30 April 2015
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
16 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 36 more events
04 May 2003
Director resigned
04 May 2003
Secretary resigned
04 May 2003
New secretary appointed
04 May 2003
New director appointed
07 Apr 2003
Incorporation

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